التاريخ | الجهة المنظمة | الحدث / المكان | عدد الموظفين المشاركين |
---|---|---|---|
نيسان 2003 | NCIS-ECB (London) MOT (Netherlands) |
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آذار 2003 | CTIF-CFI |
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آذار 2003 | Money Laundering Alert Certified Money Laundering Specialists |
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آذار 2003 | On-Job Training at the SIC offices |
Operating Functions and Investigation Methods |
|
آذار 2003 | TracFin CTIF-CFI (Belgium) Commission Bancaire/ French Bank |
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شباط 2003 | The International Monetary Fund (IMF) and the Arab Monetary Fund (AMF) |
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شباط 2003 | Bundesbank of Germany and Banque du Liban |
Seminar on ?Payment Systems? |
|
شباط 2003 | Police AML Unit |
On-job training |
|
شباط 2003 | FFIEC FinCEN |
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كانون الثاني 2003 | AML Units of the Police and Customs Accounting Firm Association of Banks in Lebanon |
On-job training program Money Laundering: Investigation, Compliance and Indicators |